| Source Date | Board Meeting Date | Details |
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10-Feb-2026
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13-Feb-2026
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Inter alia, to consider, approve the proposal to initiate the process of Postal Ballot (including e-voting) for obtaining shareholders? approval for the following among other businesses: 1. Reclassification of Mr. Pritesh Doshi from "Promoter and Promoter Group" category to "Public" category, in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015 and other applicable laws. 2. Reclassification of Maxgainz Finserve Private Limited from "Promoter and Promoter Group" category to "Public" category, in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015 and other applicable laws. 3. To shift the registered office of the Company from 35 Floor 2 Plot 3 and 5 Seth Lalji Dayal Building, Dadi Seth Agiary Lane Malharrao wadi Kalbadevi, Kalbadevi, Mumbai- 400002 to 5,Floor-GRD,Plot-3/5,Seth Lalji Dayal Building,Dadi Seth Agiary Lane, Malharrao Wadi, Kalbadevi, Mumbai - 400002, Maharashtra. 4. To consider and approve the draft Postal Ballot Notice, including the explanatory statement and calendar of events for the Postal Ballot process. 5. To appoint VKM & Associates as a Scrutinizer for conducting the Postal Ballot process and e-voting in a fair and transparent manner, in accordance with the provisions of the Companies Act, 2013 and rules made thereunder. 6. Any other business which forms part of the Agenda Paper
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27-Jan-2026
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30-Jan-2026
|
Quarterly Results
|
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27-Oct-2025
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30-Oct-2025
|
Quarterly Results
|
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14-Aug-2025
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21-Aug-2025
|
Inter alia, to consider and approve:- 1. To consider and evaluate proposals for raising funds by way of preferential issue warrants including determination of issue price subject to such regulatory / statutory approvals as may be required and subject to approval of shareholders. 2. To consider increase in Authorized Share Capital of the Company, subject to approval of shareholders. 3. Alteration in the Articles of Association of the Company, subject to approval of shareholders.
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08-Aug-2025
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13-Aug-2025
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Quarterly Results
|
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19-May-2025
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26-May-2025
|
Quarterly Results & Audited Results
|
|
07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
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08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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22-Jul-2024
|
29-Jul-2024
|
Quarterly Results
|
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22-May-2024
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30-May-2024
|
Audited Results
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